8.A Gunder/Wilson motion
approved keeping the Solicitor for the Township as Linus Fenicle, Planning
Commission as Edward Wine, Zoning Hearing Board and Appeals Board as Jeffrey
Evans which are the same as last year. Motion carried unanimously. Frank Mong
asked why the Township solicitor is not always present at our meetings. He was
informed that the Solicitor reviews our agenda before the meeting and if he
feels there is an issue he would attend.

9.A Wilson/Gunder
motion approved reappointing the same Township Engineers which are Martin &
Martin, William F. Brindle, and Sewage Enforcement Officer which is Jim Maun
from Brindle and Associates and CS Davidson as our Bridge engineer.. Motion
carried unanimously.

17.A Gunder/ Wilson motion approved using the Federal
Mileage reimbursement rate for 2016 of 54 cents, keeping the same holidays,
personal & vacation, Life Insurance & Health/Dental Insurance and reimbursement
for expenses for attendance at the County and PSATS Convention. Motion carried unanimously.

19.A Gunder/Wilson motion approved our delegates of the
Supervisor and Secretary/Treasurer attending the full PSATS conference and
employees attending for one day. Also making Vicki Nunemaker the voting
delegate and Bob the alternate for the annual conference. Motion carried
unanimously.

20.During the initial public comment, Frank Mong
questioned about the meeting date and about website not being updated. Website
has been updated except for recent minutes.
Kevin Mentzer on Furnace Road asked about how the Township was coming on
guardrail being placed at his house. Rick Levan from PENN DOT District 8 will
be coming down to look at the situation.

21.Quotes were opened for an exploratory well. We
received 4 quotes which follow:

Eichelbergers -
$18,990.00

Negley’s - $14,632.00

Funk’s - $18,900.00

H & H - $29,700.00

A Bumbaugh/Gunder motion approved
accepting the quote from Negley’s if it is in accordance with

bid requirements. Motion carried unanimously.

22.Quincy Village Small House Land Development Plan Was
approved on a Gunder/Wilson motion. Motion carried unanimously.

30.Supervisor Wilson would like copied on emails from the
Township for the water. We will set him up with a township email address.

31.Supervisor Gunder informed the Board that we received
a letter from Penn National thanking us for supporting their Town Center
Multi-modal Transportation Grant application.

32.Supervisor Gunder informed the Board that we are
applying for State-wide Competitive grant for water LMI and mainline to PSL, which
application needs to be in by the end of February 2016. Also we have applied
for a DCED grant for a pavilion and playground equipment. DCED Board meeting to decide which
applications will be approved was cancelled in November and rescheduled for
January.

33.Supervisor Bumbaugh informed the Board that the salt
contract should be available shortly.